General information
Imapping Limited
Type: NZ Limited Company (Ltd)9429036514298
New Zealand Business Number
1207536
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
82108300
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description
Imapping Limited (issued an NZ business identifier of 9429036514298) was launched on 29 Apr 2002. 5 addresess are in use by the company: 36 Silver Moon Road, Albany Heights, Auckland, 0632 (type: registered, physical). 12 Kokowai Parade, Hobsonville, Auckland had been their registered address, until 08 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Nicholson, Gary (an individual) located at Whatuwhiwhi, Northland. "Internet consultancy service" (business classification M700030) is the classification the Australian Bureau of Statistics issued Imapping Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Silver Moon Road, Albany Heights, Auckland, 0632 | Postal & office & delivery | 30 Jun 2022 |
| 36 Silver Moon Road, Albany Heights, Auckland, 0632 | Registered & physical & service | 08 Jul 2022 |
Contact info
64 21 1027383
Phone (Phone)
gary@imapping.co.nz
Email
gary@locus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gary@locus.co.nz
Email
www.imapping.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Nicholson
Albany Heights, Auckland, 0632
Address used since 30 Jun 2022
Hobsonville, Auckland, 0616
Address used since 29 Jun 2021
Schnapper Rock, Auckland, 0632
Address used since 20 Jun 2018
Murrays Bay, Auckland, 0630
Address used since 02 Jul 2016 |
Director | 29 Apr 2002 - current |
|
Tony Nicholson
Te Atatu Peninsula, Waitakere, 0610
Address used since 28 Jun 2010 |
Director | 29 Apr 2002 - 02 Jul 2016 |
|
Brent Michael Palmer
West Harbour, Waitakere, 0618
Address used since 28 Jun 2010 |
Director | 29 Apr 2002 - 02 Jul 2016 |
Addresses
Principal place of activity
| 36 Silver Moon Road , Albany Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 12 Kokowai Parade, Hobsonville, Auckland, 0616 | Registered & physical | 07 Jul 2021 - 08 Jul 2022 |
| 16 Oak Bark Drive, Schnapper Rock, Auckland, 0632 | Registered & physical | 28 Jun 2018 - 07 Jul 2021 |
| 71 Penguin Drive, Murrays Bay, Auckland, 0630 | Registered & physical | 02 Jun 2016 - 28 Jun 2018 |
| 45 Matariki Place, Rd 3, Kaitaia, 0483 | Registered & physical | 24 Jun 2011 - 02 Jun 2016 |
| 45 Matariki Place, Whatuwhiwhi, Kaitaia | Physical & registered | 11 Jul 2005 - 24 Jun 2011 |
| Level 1, Microsoft House, 7-9 Fanshawe Street, Auckland | Physical & registered | 29 Apr 2002 - 11 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Gary Individual |
Whatuwhiwhi Northland |
29 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Tony Individual |
Grey Lynn Auckland |
29 Apr 2002 - 08 Nov 2016 |
|
Palmer, Brent Michael Individual |
Mt Albert Grammar School Alberton Road, Mt Albert, Auckland |
29 Apr 2002 - 08 Nov 2016 |
Location
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